Company Information

CIN
Status
Date of Incorporation
17 February 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
216,000
Authorised Capital
1,000,000

Directors

Goutam Dilip Bagchi
Goutam Dilip Bagchi
Director
over 2 years ago
Suryakant Tarachand Bhatevara
Suryakant Tarachand Bhatevara
Director/Designated Partner
over 2 years ago

Documents

Form ADT-3-09032020_signed
Form ADT-1-09032020_signed
Copy of resolution passed by the company-09032020
Copy of the intimation sent by company-09032020
Copy of written consent given by auditor-09032020
Resignation letter-09032020
Copy of resolution passed by the company-04032020
Copy of the intimation sent by company-04032020
Copy of written consent given by auditor-04032020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Form INC-22-21042019_signed
Optional Attachment-(1)-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of board resolution authorizing giving of notice-21042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018